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Is this a service you provide? So I am assuming there'd be a nominee director and nominee shareholder? I'll need to rent an office in Canada, will I run into some issue or how will it be handled? As the landlord is likely to want someone to submit the driver's license and sign off on the lease...

I forgot to add I wouldlike to use the company to rent some space, so any considerations involving like how nominee directors could affect commercial leases would be important.

Here are my requirements -Ideally will allow me to open a bank account that I can send and receive money to (ie. no heavily blacklisted jurisidiction) -It will basically be a holding company for me to send money to -I need to be able to do it in the next 7 days or so -I don't want to have to...

Unless you are like 100s of millions rich, no, you are operating in grey/black market area of the law, the US and EU ran all over the world bullying everyone in the 80s-00s into doing the KYC who handles money and does MSB from banks to the people sending $500 to their aunt in Mexico at Western...

Once they scrutinize his file. It just takes one slip up. It could be random inspection of his file. It could be he books a trip to Mallorca and gets stopped at the airport in the UK carrying $5000 in cash and gets referred. It could be one of the people he paid in cash, angry he did a s**t job...

If this is an income producing company you are doing it all wrong, there is very limited such benefits for a Canadian with a wyoming registered firm that is mainly income generating. For a Canadian, find low income tax countries in the Caribbean who have signed Tax Agreements with Canada like...

Uh, ever heard of forensic accountant and al capone? As the other poster had mention, many jurisidictions have a REVERSE ONUS, you must prove you did not evade taxes, you must prove where all your money came from with receipts and statements from banks, etc. The gov't uses sophisticated...

I'd definitely like to hear more about how that process works.

Yes he is married, no prenup, she has him by the balls, she can parade a football team and a soccer squad through his house every night and he can do nothing. Divorce she gets all his stuff. As for the OPs original question, if your wife knows your income/wealth level, you will not survive deep...

Yeah but some people thought he was a business man. The people who voted for Trump are getting what they deserved, he screwed everyone who ever helped him in his life.

I am curious if anyone had any experiences with these type of companies. I wouldn't trust them but I am not a trusting person.

Lol, the UK economy is going to go down the drain. I find it funny they had a list of directors but no need to prove they even exist.

Without knowing your country or the exact business it limits our ability to help you, alot. Its like someone saying to a mechanic, my car won't turn on, I don't know what is wrong with it, but you cannot look at my car, I won't tell you the model or any details that you'd need to fix the car. "I...

https://www.cbc.ca/news/business/icij-banking-1.5733835" The financial sector was rocked this week by a report alleging that a number of banks ”” JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon among them ”” have continued to profit from illicit dealings with...

Why is Georgia a privacy disaster if no crs?

Ultimate Beneficial Owner. I believe Canada still does not, but what other ones still don't, USA and who else?

I am almost certain the last jurisidiction to hold bearer shears just got rid of them, if we are talking true full anonymous bearer shares. Others are listing outdated or inaccurate information. They may be bearer shares in name but they are not truly anonymous. There is no reason to use such a...

1. I haven't seen the charges, but as I said, they are going to take the position that your company is a fictitious structure, and look at actual control and operations. If you are in Italy and selling products, running a website in Italy, advertising a product for sale, they may take the...

Ha ha, nice come back from the ladies, -If OP didn't talk to women he wouldn't be having these problems in the first place. -OP talked to women and is getting divorced, so he is no more guaranteed to not be that old lonely guy paying hookers than a life long bachelor dude. -Marriage is not...

If you are not prepared to give up 50% of your business to your business partner, don't bring on a business partner. Don't get married, adopt, do like Michael Jackson, have a woman surrogate your child,. If your assets are out of reach but you are in reach, they will just lock your a*s up...